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Company Documents

DateDescription
27/09/2327 September 2023 Final Gazette dissolved following liquidation

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27/09/2327 September 2023 Final Gazette dissolved following liquidation

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27/06/2327 June 2023 Return of final meeting in a creditors' voluntary winding up

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Accounts for a dormant company made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with no updates

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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10/09/1710 September 2017 REGISTERED OFFICE CHANGED ON 10/09/2017 FROM THE OLD BREW HOUSE INFIELD ROAD GLATTON HUNTINGDON PE28 5RP

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10/09/1710 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/09/1610 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/02/167 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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07/02/167 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COATES SMITH / 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/03/1529 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/02/1519 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/02/1419 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/02/1327 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/02/1228 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/02/117 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COATES SMITH / 31/01/2011

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/06/1029 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/06/1029 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/06/1029 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COATES SMITH / 31/01/2010

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11/02/1011 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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20/11/0920 November 2009 COMPANY NAME CHANGED MALTON TRADING LTD CERTIFICATE ISSUED ON 20/11/09

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09/11/099 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/02/0911 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 CURREXT FROM 30/06/2008 TO 31/12/2008

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29/11/0829 November 2008 COMPANY NAME CHANGED MALTON FINANCE LIMITED CERTIFICATE ISSUED ON 02/12/08

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/02/0820 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/03/063 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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16/03/0516 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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12/03/0412 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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10/08/0310 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/07/0322 July 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/04/0226 April 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/02/0127 February 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/02/0028 February 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/04/996 April 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 REGISTERED OFFICE CHANGED ON 06/04/99 FROM: C/O SLATERS TRANSPORT LTD BEAN SHEAF KIRBY MISPERTON MALTON NORTH YORKSHIRE YO17 0UE

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13/03/9913 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/9910 February 1999 COMPANY NAME CHANGED MALTON TEXTILES LIMITED CERTIFICATE ISSUED ON 11/02/99

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/01/9811 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/11/9727 November 1997 DIRECTOR RESIGNED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/03/9620 March 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996 EXEMPTION FROM APPOINTING AUDITORS 05/01/96

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18/12/9518 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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17/03/9517 March 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/06/9410 June 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/03/9311 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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11/03/9311 March 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS

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28/02/9228 February 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/03/9119 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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19/03/9119 March 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS

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15/05/9015 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/04/909 April 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/12/8814 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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14/12/8814 December 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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14/12/8814 December 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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08/12/878 December 1987 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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08/12/878 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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12/03/8712 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/8728 January 1987 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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